The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morphet, Matthew Noel

    Related profiles found in government register
  • Morphet, Matthew Noel
    British director born in November 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Aurillac Way, Hallcroft, Retford, Nottinghamshire, DN22 7PX

      IIF 1
    • 3, Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, England

      IIF 2 IIF 3 IIF 4
  • Morphet, Matthew Noel
    British services director born in November 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 141-149 Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom

      IIF 6
  • Morphet, Matt
    British director born in November 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 3, Thames Business Park Centre, Wenman Road, Thame, OX9 3XA, England

      IIF 7
child relation
Offspring entities and appointments
Active 5
  • 1
    3 Thame Business Park Centre, Wenman Road, Thame, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    668,823 GBP2018-12-31
    Officer
    2019-09-30 ~ dissolved
    IIF 4 - director → ME
  • 2
    3 Thame Business Park Centre, Wenman Road, Thame, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    287,942 GBP2018-12-31
    Officer
    2019-09-30 ~ dissolved
    IIF 5 - director → ME
  • 3
    R&W TRAFFIC MANAGEMENT LTD - 2020-06-29
    3 Thame Business Park Centre, Wenman Road, Thame, England
    Corporate (4 parents)
    Officer
    2020-01-02 ~ now
    IIF 2 - director → ME
  • 4
    SUN TRAFFIC SIGNALS LIMITED - 2012-12-17
    3 Thame Business Park Centre, Wenman Road, Thame, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,603,461 GBP2018-12-31
    Officer
    2019-09-30 ~ dissolved
    IIF 3 - director → ME
  • 5
    TRAFFIC MANAGEMENT SERVICES (RETFORD) LIMITED - 2017-04-19
    FLEXGRADE LIMITED - 2011-04-18
    Aurillac Way, Hallcroft, Retford, Nottinghamshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    2,231,739 GBP2019-03-31
    Officer
    2019-04-08 ~ dissolved
    IIF 1 - director → ME
Ceased 2
  • 1
    CHEVRON (LONDON) LIMITED - 2002-11-28
    141-149 Salisbury House London Wall, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-06-26 ~ 2025-02-25
    IIF 6 - director → ME
  • 2
    Unit 101 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    907,939 GBP2023-12-31
    Officer
    2023-01-05 ~ 2023-03-23
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.